Others

Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through – Anti-Money Laundering 2014, (published in May 2014; contributing editors: James G Tillen and Laura Billings of Miller & Chevalier Chartered) For further information please visit www.GettingTheDealThrough.com.

Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through – Anti-Corruption Regulation 2014, (published in February 2014; contributing editor: Homer E Moyer Jr, Miller & Chevalier Chartered) For further information please visit www.GettingTheDealThrough.com.